跳至主要內容
About Us
Company profile
Milestones
Organization Chart
Founder's Story
Management team
Awards
Brand Essence
Future Vision
Products
Urban Renewal
Investor Relations
Company profile and operation overview
Board Members
Board of Directors Succession Planning
Functional Committees
Financial Information
Financial Report
Shareholder's Meeting
Dividend Information
Material Information (Inc. investor conference information)
Major News
Shareholders' Meeting Announcement
Shareholder Structure
Shareholder Services Contact
Evaluation Execution Status
Important Internal Regulations and Policies
Internal Audit
Risk Management
Insider Trading Management
Corporate Value Enhancement Plan
ESG Section
Stakeholder Communication
Ethical Corporate Management
Intellectual Property Management
Information Security Management
Happy Workplace
Environmental Sustainability
推動自然碳匯及執行情形
循環經濟與廢棄物管理
用水減量及水資源管理
Biodiversity Policy and Commitment
保障人權政策與人權盡職調查
Social Engagement
ESG REPORT
Contact Us
繁中版
English
繁中版
English
About Us
Company profile
Milestones
Organization Chart
Founder's Story
Management team
Awards
Brand Essence
Future Vision
Products
Urban Renewal
Investor Relations
Company profile and operation overview
Board Members
Board of Directors Succession Planning
Functional Committees
Financial Information
Financial Report
Shareholder's Meeting
Dividend Information
Material Information (Inc. investor conference information)
Major News
Shareholders' Meeting Announcement
Shareholder Structure
Shareholder Services Contact
Evaluation Execution Status
Important Internal Regulations and Policies
Internal Audit
Risk Management
Insider Trading Management
Corporate Value Enhancement Plan
ESG Section
Stakeholder Communication
Ethical Corporate Management
Intellectual Property Management
Information Security Management
Happy Workplace
Environmental Sustainability
推動自然碳匯及執行情形
循環經濟與廢棄物管理
用水減量及水資源管理
Biodiversity Policy and Commitment
保障人權政策與人權盡職調查
Social Engagement
ESG REPORT
Contact Us
選單
Shareholders' Meeting Announcement
All Projects
Shareholders' Meeting Announcement
2026 年 8 月 20 日
Shareholders' Meeting Announcement
115年08月20日法說會資訊
2025 年 12 月 22 日
Shareholders' Meeting Announcement
114年12月22日法說會資訊
2025 年 8 月 22 日
Shareholders' Meeting Announcement
114年08月25日法說會資訊
2024 年 12 月 19 日
Shareholders' Meeting Announcement
113年12月18日法說會資訊
2024 年 8 月 16 日
Shareholders' Meeting Announcement
113年08月22日法說會資訊
2023 年 12 月 2 日
Shareholders' Meeting Announcement
112年12月08日法說會資訊
2022 年 12 月 22 日
Shareholders' Meeting Announcement
111年12月22日法說會資訊
2021 年 12 月 9 日
Shareholders' Meeting Announcement
110年12月09日法說會資訊